General information

Nzhl Pegasus Bay Limited

Type: NZ Limited Company (Ltd)
9429046365392
New Zealand Business Number
6453244
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Nzhl Pegasus Bay Limited (New Zealand Business Number 9429046365392) was launched on 21 Sep 2017. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 04 Mar 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Haward, John (a director) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Haward, John (a director) - located at St Albans, Christchurch. "Mortgage broking service" (ANZSIC K641930) is the classification the Australian Bureau of Statistics issued to Nzhl Pegasus Bay Limited. Our data was last updated on 06 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Mar 2019
Directors
Name and Address Role Period
John Haward
St Albans, Christchurch, 8014
Address used since 26 Aug 2019
Parklands, Christchurch, 8083
Address used since 21 Sep 2017
Papanui, Christchurch, 8053
Address used since 28 Nov 2018
Director 21 Sep 2017 - current
Bradley James Yates
Mount Pleasant, Christchurch, 8081
Address used since 02 Sep 2022
Burnside, Christchurch, 8053
Address used since 21 Sep 2017
Director 21 Sep 2017 - 07 Aug 2023
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 21 Sep 2017 - 04 Mar 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Entity (NZ Limited Company)
Addington
Christchurch
8024
21 Oct 2022 - current
Haward, John
Director
St Albans
Christchurch
8014
21 Sep 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haward, John
Director
St Albans
Christchurch
8014
21 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Yates, Bradley James
Individual
Mount Pleasant
Christchurch
8081
21 Sep 2017 - 10 Aug 2023
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
21 Sep 2017 - 10 Mar 2023
Haward, Kimberley Jane
Individual
Papanui
Christchurch
8053
21 Sep 2017 - 22 Feb 2023
Haward, Kimberley Jane
Individual
Papanui
Christchurch
8053
21 Sep 2017 - 22 Feb 2023
Haward, Kimberley Jane
Individual
Papanui
Christchurch
8053
21 Sep 2017 - 22 Feb 2023
Haward, Kimberley Jane
Individual
Papanui
Christchurch
8053
21 Sep 2017 - 22 Feb 2023
Location
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